ELANDOME LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 04400336
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 23,853,720 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELANDOME LIMITED are www.elandome.co.uk, and www.elandome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Elandome Limited is a Private Limited Company. The company registration number is 04400336. Elandome Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Elandome Limited is 21 St Thomas Street Bristol Bs1 6js. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. WHEATLEY, Douglas Gordon George is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHAH, Jinal Hasmukh has been resigned. Secretary WHEATLEY, Douglas Gordon George has been resigned. Secretary AUB SECRETARIES LIMITED has been resigned. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SEATON, Stuart Neil has been resigned. Director AUB SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 30 April 2013

Director
WHEATLEY, Douglas Gordon George
Appointed Date: 10 April 2002
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 21 March 2002

Secretary
SHAH, Jinal Hasmukh
Resigned: 10 April 2002
Appointed Date: 09 April 2002

Secretary
WHEATLEY, Douglas Gordon George
Resigned: 17 December 2004
Appointed Date: 16 April 2002

Secretary
AUB SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 10 April 2002

Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 30 April 2013
Appointed Date: 17 December 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 April 2002
Appointed Date: 21 March 2002

Director
SEATON, Stuart Neil
Resigned: 10 April 2002
Appointed Date: 09 April 2002
69 years old

Director
AUB SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 10 April 2002

ELANDOME LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 23,853,720

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Jun 2015
Satisfaction of charge 044003360010 in full
19 May 2015
Satisfaction of charge 044003360011 in full
...
... and 82 more events
12 Apr 2002
Director resigned
12 Apr 2002
New secretary appointed
12 Apr 2002
Registered office changed on 12/04/02 from: 120 east road london N1 6AA
12 Apr 2002
New director appointed
21 Mar 2002
Incorporation

ELANDOME LIMITED Charges

17 December 2013
Charge code 0440 0336 0012
Delivered: 23 December 2013
Status: Satisfied on 19 May 2015
Persons entitled: Close Brothers Limited
Description: Subjects known as new cross shopping centre, hamilton t/no…
17 December 2013
Charge code 0440 0336 0011
Delivered: 23 December 2013
Status: Satisfied on 19 May 2015
Persons entitled: Close Brothers Limited
Description: The subjects known as granite house, glasgow and subjects…
13 December 2013
Charge code 0440 0336 0014
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: None. Notification of addition to or amendment of charge.
13 December 2013
Charge code 0440 0336 0013
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: None. Notification of addition to or amendment of charge.
13 December 2013
Charge code 0440 0336 0010
Delivered: 23 December 2013
Status: Satisfied on 4 June 2015
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0440 0336 0009
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
16 August 2005
A standard security which was presented for registration in scotland on 2ND september 2005 and
Delivered: 13 September 2005
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the tenant's interest in the lease of an area…
16 August 2005
Legal charge
Delivered: 26 August 2005
Status: Satisfied on 19 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a tynedale house 134 cowley road…
16 April 2002
A standard security which was presented for registration in scotland on the 03RD may 2002 and
Delivered: 21 May 2002
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a forming new cross shopping…
16 April 2002
A standard security which was presented for registration in scotland on the 03RD may 2002 and
Delivered: 21 May 2002
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming granite house…
16 April 2002
Standard security which was presented for registration in scotland on 3RD may 2002
Delivered: 18 May 2002
Status: Satisfied on 24 December 2004
Persons entitled: The United Bank of Kuwait PLC
Description: Granite house stockwell street glasgow. See the mortgage…
16 April 2002
Standard security which was presented for registration in scotland on 3RD may 2002
Delivered: 18 May 2002
Status: Satisfied on 24 December 2004
Persons entitled: The United Bank of Kuwait PLC
Description: The subjects k/a and forming new cross shopping centre…
16 April 2002
Third party guarantee and debenture
Delivered: 26 April 2002
Status: Satisfied on 11 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
16 April 2002
Debenture
Delivered: 23 April 2002
Status: Satisfied on 24 December 2004
Persons entitled: The United Bank of Kuwait PLC
Description: By way of first floating charge all the undertaking and…